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Future Proofing Your Business: Compliance & Regulation

Underpinning CBD’s experience and capability in the provision of company set up advice is a robust skill-set which extends to all aspects of compliance and regulatory frameworks in the GCC. 

Over the past few years there has been many significant developments in the legal and regulatory frameworks in the GCC. These changes range from key amendments to the Companies Law to enable 100% foreign ownership of LLCs, placing enhanced obligations on corporate governance, introducing annual statutory filings to a full overhaul of the UAE Labour Law.

CBD understands the importance of good governance and provides support and assistance to its clients to ensure they maintain pace with the frequently changing regulatory landscape.  

To mitigate risk of legal or regulatory sanctions and material financial and reputational loss, CBD offers the following services:

  • Annual Licence renewal
  • Labour and immigration account management
  • Annual statutory filings (AML, ESR, UBO)
  • AGM preparation and management

For a complimentary business ‘health check’ please contact XXXX.

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